Asante K. Berko

  • Home
  • Asante K. Berko

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

SEC v. Asante Berko: Complaint

Complaint alleging a scheme "to bribe various government officials in the Republic of Ghana" in the U. S. Securities and Exchange Commission v. Asante K. Berko, described as "a dual United States and Ghanaian citizen who currently resides in Ghana" and "a former executive of a United Kingdom-based financial services company that is a wholly-owned subsidiary of a publicly traded bank holding company based in the United States", at the U. S. District Court for the Eastern District of New York.